HomeMy WebLinkAboutMin - LB - 1950.01.04 MINUTES OF THE REGULAR MEETING
OF THE BOARD OF LIBRARY TRUSTEES
OF THE BURLINGAME PUBLIC LIBRARY
�-� HELD JANUARY 4th, 1950, AT 7:30 PM
ROLL CALL Trustees Present: President Reynolds, Mrs. Johnson, and Mssrs. Burns & Fichtner
Trustees Absent: Mr. Raymond
MINUTES Minutes of the regular meeting of December 7th, 1949, were approved as redd.
BILLS Bills amounting to 0707.80 were ordered .paid upon motion of Mrs. Johnson
with the second by Mr. Burris.
MAYOR LOVE MAYOR DAN R. LOVE, Jr., was welcomed by the president follovmlg which these
was a discussion o$ aubje&ts of mutual interest.
OLD BUSINESS In regards to the installation of fire extinguishers, it was requested of Mr.
Fichtner that he discuss the matter further with Fire Chief L>Ks.
(equipment)
At the same time, Mr. hohtner stated that he would visit the City Engineer,
Mr. Fitch, and locate the gas plate and fluorescent fixtures which belong to
the Library.
NEPff BUSINESS City Librarian McLean asked whether or not the monthly report should be sub-
(report) mitted to the City Council. Upon motion of Mr. Fichtner with the second by
Mrs. Johnson, McLean was directed to submit such a report.
(appointment) Upon motion of Mr. Fichtner with the second by We Burns, McLean was authorized
to hire a replacement for Mrs. Meuel (retired for maternity reasons) at -180. `
a month.
George Paul Lechich was named as Senior Librarian from the list of those
eligible to the position, effective as of January 1st, 1950.
(CLA) Unanimous approval was given to the suggestion that the Library Board become
members of the TrnsteesU�Section of the California Library Association.
There being no further business, the meeting was adjourned.
Re ectfull su 'tted,
Ca�
Clerk of the Board